ARES GENETICS Sample Clauses

ARES GENETICS. (a) A copy of the constitutional documents of Ares Genetics. (b) A copy of a resolution passed by the shareholder of Ares Genetics: (i) approving the terms of the Supplemental Documents and resolving that it execute, deliver and perform the Supplemental Documents to which it is a party; (ii) authorising a specified person or persons to execute the Supplemental Documents to which it is a party on its behalf; (iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices to be signed and/or despatched by it under or in connection with the Supplemental Documents to which it is a party; (c) A certificate of Ares Genetics (signed by an authorised signatory): (i) confirming that borrowing or guaranteeing or securing, as appropriate, the Credit would not cause any borrowing, guarantee, security or similar limit binding on that Guarantor to be exceeded; and (ii) certifying that each copy document relating to it specified in this Schedule 1 is correct, complete and in full force and effect and has not been amended or superseded as at a date no earlier than the date of this Agreement.